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PHINIA DELPHI UK LTD
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PHINIA DELPHI UK LTD: Filings

    • Overview

    Company NamePHINIA DELPHI UK LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 03870587
    JurisdictionEngland/Wales
    Date of Creation

    What are the latest filings for PHINIA DELPHI UK LTD?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 03, 2026 with no updates

    		3 pagesCS01

    replacement-filing-of-director-appointment-with-name

    		3 pagesRP01AP01

    Appointment of Vanessa Syliva Gray as a director on Sep 30, 2026

    		3 pagesAP01
    Annotations
    DateAnnotation
    Oct 27, 2026Replaced A replacement AP01 was registered on 27/10/2026 as the original contained an error.

    Appointment of Mr Mehmet Kulahci as a director on Sep 30, 2026

    		2 pagesAP01

    Termination of appointment of Neil Fryer as a director on Sep 30, 2026

    		1 pagesTM01

    Director's details changed for James Michael Kyte on Aug 13, 2026

    		2 pagesCH01

    Confirmation statement made on Nov 03, 2025 with no updates

    		3 pagesCS01

    Termination of appointment of Chelsey Joanne Bird as a director on Oct 08, 2025

    		1 pagesTM01

    Full accounts made up to Dec 31, 2024

    		41 pagesAA

    Full accounts made up to Dec 31, 2023

    		40 pagesAA

    Change of details for Borgwarner Uk Automotive Operations Limited as a person with significant control on Oct 20, 2023

    		2 pagesPSC05

    Confirmation statement made on Nov 03, 2024 with no updates

    		3 pagesCS01

    Director's details changed for James Michael Kyte on May 02, 2024

    		2 pagesCH01

    Full accounts made up to Dec 31, 2022

    		37 pagesAA

    Confirmation statement made on Nov 03, 2023 with no updates

    		3 pagesCS01

    Certificate of change of name

    Company name changed borgwarner technologies LIMITED\certificate issued on 01/11/23
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameNov 01, 2023

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Oct 31, 2023

    		RES15

    Termination of appointment of Todd Larry Anderson as a director on Sep 11, 2023

    		1 pagesTM01

    Termination of appointment of Craig Aaron as a director on Jul 03, 2023

    		1 pagesTM01

    Appointment of Gordon Muir as a director on Jul 03, 2023

    		2 pagesAP01

    Appointment of Neil Fryer as a director on Jun 08, 2023

    		2 pagesAP01

    Appointment of Miss Chelsey Joanne Bird as a director on Jun 08, 2023

    		2 pagesAP01

    Termination of appointment of Winston Owen Charles North as a director on May 19, 2023

    		1 pagesTM01

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    Full accounts made up to Dec 31, 2021

    		41 pagesAA

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1
    234567Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0